MARE NUBIUM AS
Operating
Eie og forvalte aksjer og andeler i andre selskaper, utøve strategisk
konsernledelse, samt drive forvaltning og lisensiering av
intellektuelle rettigheter. Selskapet skal videre drive investering i
fast eiendom, verdipapirer og annen virksomhet som naturlig hører
sammen med dette, herunder å yte konsulenttjenester innen strategi og
forretningsutvikling til datter- og tilknyttede selskaper.
Eie aksjer og andeler i andre selskaper. Selskapet kan også eie og
leie ut egen fast eiendom.
Organization
- CEO
- EL
- Chairman of the board
- EL
- Years since formation
- 14 years
- since Feb 25, 2012
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 12,500
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 657,485
- NOK
- Annual total result 2024
- -2,816,881
- NOK
- Total equity 2024
- -1,380,861
- NOK
Last update: Mar 12, 2026
Locations
- Company addressØvre Strandvei 29 3120 NØTTERØY, NorgeCopied!
- Postal addressPostboks 161 3101 TØNSBERG, NorgeCopied!
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EL | Managing Director/CEO | 87.2 % directly |
Board
| Name | Role | Shares |
|---|---|---|
EL | Chairman | 87.2 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EL | Managing Director/CEO, Chairman | 87.2 % directly |
SE | - | 6.4 % directly |
AE | - | 6.4 % directly |
Last update: May 11, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
EL | Ordinary shares | 10,900 | 87.2 % |
AE | Ordinary shares | 800 | 6.4 % |
SE | Ordinary shares | 800 | 6.4 % |
Shares owned by the MARE NUBIUM AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,933,086 | 97.77 % | |
| Ordinary shares | 2,933,086 | 97.77 % | |
T Closed | NO0010768419 | 34,015,491 | 58.68 % |
| Ordinary shares | 10,200 | 34 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 657,485Operating profit 2024: NOK 375,583Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 657,485 | 986,488 | 899,600 | 204,701 |
Annual Total Result | -2,816,881 | -647,549 | -345,811 | -67,617 |
Total assets | 579,044 | 3,645,929 | 4,629,887 | 3,782,179 |
Total liabilities | 1,959,905 | 2,207,458 | 2,543,867 | 1,342,997 |
Total equity | -1,380,861 | 1,438,471 | 2,086,020 | 2,439,182 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 657,485 | 986,488 | 899,600 | 204,701 |
Total operating costs | 281,902 | 1,598,854 | 1,342,733 | 264,659 |
Operating result | 375,583 | -612,366 | -443,133 | -59,957 |
Financial income/costs | -3,192,465 | -35,183 | 154,304 | -3,467 |
Profit before tax | -2,816,881 | -647,549 | -288,828 | -63,424 |
Total tax & extraordinary income/cost | 0 | 0 | 56,983 | 4,193 |
Annual Total Result | -2,816,881 | -647,549 | -345,811 | -67,617 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 190,761 | 3,357,878 | 3,356,385 | 3,354,700 |
Total current assets | 388,283 | 288,051 | 1,273,502 | 427,479 |
Total assets | 579,044 | 3,645,929 | 4,629,887 | 3,782,179 |
Short term debt | 1,959,905 | 2,207,458 | 2,543,867 | 1,342,997 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,959,905 | 2,207,458 | 2,543,867 | 1,342,997 |
Contributed capital | 224,680 | 224,680 | 224,680 | 224,680 |
Retained earnings | -1,605,541 | 1,213,791 | 1,861,340 | 2,214,502 |
Total equity | -1,380,861 | 1,438,471 | 2,086,020 | 2,439,182 |
Total equity and liabilities | 579,044 | 3,645,929 | 4,629,887 | 3,782,179 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises